Tag Archives: FRAUD

(PRESS RELEASE) ALCOBENDAS, Spain, 19-May-2020 — /EuropaWire/ — Minsait, an Indra company, and Bankia have signed an agreement to develop tools that can prevent, detect and contain trends or patterns of fraud and cybersecurity anomalies through artificial intelligence. Both with … Read the full press release →

STRASBOURG, 12-Dec-2018 — /EuropaWire/ — Today (11 December 2018), the European Parliament and the Council reached political agreement on the Commission’s proposal to strengthen rules to combat fraud and counterfeiting of non-cash means of payment – such as bank cards, … Read the full press release →

International campaign launched to clamp down on companies where the identity of the real owners is unknown, aiming to bring to a halt the getaway vehicles of the corrupt. £4.6 million of funding announced to support anti-corruption initiatives abroad, helping … Read the full press release →

MADRID, 26-Sep-2018 — /EuropaWire/ — From Plus Ultra Líneas Aereas, we want to reject the article (https://news.europawire.eu/plus-ultra-strongly-denies-the-fraud-allegations-bought-against-them-in-the-english-class-action-lawsuit-17300/eu-press-release/2018/08/08) published on August 8th on this web page. The article was completely false and published without any source verification. The quotes made in … Read the full press release →

’Generation rent’ urged to take action as they continue to top the chart of fraud victims LONDON, 04-Oct-2016 — /EuropaWire/ — Experian has warned that current accounts can be a ‘front door for fraudsters’, as the company’s new ID Fraud Tracker … Read the full press release →

Brussels, Belgium, 07-12-2013 — /EuropaWire/ — 12% of internet users across the EU have already fallen victim to online fraud. 8% have had to deal with identity theft. A new report by the European Consumer Centre Network (ECC-Net) takes a look at … Read the full press release →

KPMG International report reveals culprits are predominantly an employee colluding with others outside the organization. Amstelveen, Netherlands, 7-11-2013 — /EuropaWire/ — In these turbulent economic times businesses and investors alike should be aware that fraudsters can come in all shapes and sizes. … Read the full press release →

16-7-2013 — /europawire.eu/ — Card fraud has been on a declining trend since 2007, thanks to technological advances that are making transactions safer. This is the main conclusion of the second report on card fraud published today by the European Central … Read the full press release →

8-12-2012 — /europawire.eu/ — TAX EVASION AND AVOIDANCE: Questions and Answers. Tax Evasion Why has the Commission presented an Action Plan on Tax fraud and evasion? Every year, an estimated €1 trillion1 in public money is lost in the EU due to … Read the full press release →